Anti-Money Laundering and Compliance Officer (German Branch)
Anti-Money Laundering and Compliance Officer (German Branch)
Capital House GroupMore info
Job type
full time
Experience
mid
Department
CEO Office
6 similar jobs hiring
Job description
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
We're looking for a Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework for the Germany entity, ensuring full compliance with BaFin requirements, German AML law (GwG), and EU regulations, aligned with group standards.
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